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TM*287004751025NBI 800-331-0500 GA FEDERALEXPR 786-265-6746 FL NANNY CAY MARINA TORTOLA AMERICAN YAHT HARBOR ST THOMA NETFLIX.COM NETFLIX.COM CA V.I. WATER & POWER A ST. THOM V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL EFTA01586342 OFFSHORE MARINE ST. THOMAS JEFFREY EPSTEIN TRANSACTIONS
COST U LESS #27 ST THOMA KMART 03829 ST THOMAS FOOD CENTER SUPERMAR ST THOMA ' UICKWAY ST. THOM TRANSACTIONS THIS CYCLE (CARD 8976) $10,056.57 ISLAND RIGGING & HYDRAULI ST. THOMAS HEAVY MATERIALS LLC 340-7750605 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1,909.94 ABC NURSERY AND LANDSCAPI HOMESTEAD FL THE HO
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.00 12/03 AMERICAN YAHT HARBOR ST THOMA 13095.97 12/05 NETFLIX.COM NETFLIX.COM CA 7.99 12/10 V.I. WATER & POWER A ST. THOM 35,044.66 12/10 V.I. WATER & POWER A ST. THOM 149.70 12/12 TROPICAL SHIPPING COM 561.8803980 FL 19,077.61 12/12 OFFSHORE MARINE ST. THOMAS 1,144.18 JEFFREY EPSTEIN TRANSACTIONS THI
166.39 12/11 FOOD CENTER SUPERMAR ST THOMA 276.68 12/12 GOTTLIEB'S QUICKWAY ST. THOM 109.05 IIIIIIIIIIIL CYCLE (CARD 8976) $10,056.57 12/07 ISLAND RIGGING & HYDRAULI ST. THOMAS 164.66 12/13 HEAVY MATERIALS LLC 340-7750605 1,745.28 DANNY VICARS TRANSACTIONS THIS CYCLE (CARD 1259) $1909.94 11/16 ABC NURSERY AND
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&T'287004751025NBI 800-331-0500 GA 959.70 02/22 AUTOPAY/DISH NTWK 800-894-9131 CO 230.96 02/22 V.I. WATER & POWER A ST. THOM 25,300.60 02/22 V.I. WATER & POWER A ST. THOM 111.14 02)26 MARINA MARKET INC. ST. THOM 121.79 03/01 TROPICAL SHIPPING COM 561.880.3980 FL 472.00 03/05 NETFLIX.COM NETFLIX.COM CA 7
1 02/23 THE HOME DEPOT 8201 ST THOMAS 153.94 02/24 THE HOME DEPOT 8201 ST THOMAS 318.08 02/27 THE HOME DEPOT 8201 ST THOMAS 1,020.08 03/05 ISLAND RIGGING & HYDRAULI ST. THOMAS 128.18 03/06 ISLAND RIGGING & HYDRAULI ST. THOMAS 257.45 X 0000001 F1S33338C 1 003 Y 0 111 13103116 Page 2 d 1 05868 MA DA 53658
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Mutual Connections (12)
Entities connected to both V.I. WATER & POWER A ST and ISLAND RIGGING & HYDRAULI ST
Samantha Power
PERSON15 w/ V.I.·3 w/ ISLAND
Jeffrey Epstein
PERSON13 w/ V.I.·3 w/ ISLAND
CR
CARLOS L RODRIQUEZ
PERSON13 w/ V.I.·3 w/ ISLAND
MAX ST
ORGANIZATION13 w/ V.I.·3 w/ ISLAND
KMART
ORGANIZATION10 w/ V.I.·4 w/ ISLAND
NANNY CAY MARINA TORTOLA
LOCATION6 w/ V.I.·3 w/ ISLAND
LANDSCAPI HOMESTEAD FL
ORGANIZATION7 w/ V.I.·2 w/ ISLAND
EDGEWOOD
LOCATION2 w/ V.I.·2 w/ ISLAND
ALBUQUER
ORGANIZATION2 w/ V.I.·2 w/ ISLAND
AMERICAN HOTEL REG 8003235686 IL
ORGANIZATION2 w/ V.I.·2 w/ ISLAND
MIAMI FL
LOCATION2 w/ V.I.·2 w/ ISLAND
ALAMO RENT-A
ORGANIZATION2 w/ V.I.·2 w/ ISLAND